DOSSIERS / GLOBAL TRADING
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Company dossier

GLOBAL TRADING

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852859008 · 852859008 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GLOBAL TRADING
fr_insee
852859008
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-30
fr_insee
2026-02-05
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14 RTE DE MANDRES, 94440 SANTENY
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45.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE EUROPEENNE DEVELOPPEM COMMERCIALdissolvedAGENCEMENT MOBILIER BUREAUTIQUE ENTREPRIactiveAH PEOdissolvedALAIN MAKAdissolvedASSISTANCE DE MATERIEL DE BUREAUdissolvedBDSdissolvedBERNARD LOUIS CARDINALdissolvedCANI SERVICES CONSEILSdissolvedFERNANDO DE BARROSdissolvedFRANCK MICHEL DEGARDINdissolvedFRANCOIS CALAROTAdissolvedHOUSE PRODUCTIONSactiveILE DE FRANCE SEINE DEPANNAGEactiveJACQUES MARTIAL LAUNAYdissolvedLAUREN ANGEdissolvedMICHEL HENRI LUCASdissolvedMP TRANSPORTSdissolvedNOLIA . COMdissolvedOPTION PIERREdissolvedOXO LOGISTIQUEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off